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Board Meeting3 Nov 2026, 03:15 pm

Minda Corp Approves Investment, Director Changes

AI Summary

Minda Corporation Ltd announced that its Board of Directors has approved an additional investment of up to ₹37 Crores in its joint venture, Minda HCMF Technologies Private Limited. The company also noted the completion of tenure for Independent Director Mrs. Pratima Ram and approved the appointment of Mrs. Rachna Nath as an Additional Independent Director. Mr. Ravi Sud has been appointed as Lead Independent Director. The Board also approved the reconstitution of key committees.

Key Highlights

  • Board approved investment of up to ₹37 Crores in joint venture.
  • Independent Director Mrs. Pratima Ram completes tenure.
  • Mrs. Rachna Nath appointed as Additional Independent Director.
  • Mr. Ravi Sud appointed as Lead Independent Director.
  • Board committees reconstituted.